| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Aug 2023 | 10 Jul 2023 |
| Newspaper advertisement titled 24th Annual General Meeting to be held over video conference Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July, 2023 to Thursday, 3rd August, 2023 (Both days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 11/07/2023) Pursuant to Regulation 30 read with Para A (13) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the summary of proceedings of the 24th Annual General Meeting of the Members of the Company held on Thursday, August 3, 2023 at 3.00 p.m. (IST) through Video Conferencing (VC) (As per BSE Announcement Dated on 04/08/2023) In continuation to our intimation dated July 11, 2023, the 24th AGM of the company was held on Thursday, 3rd August, 2023 and the business mentioned in the Notice dated July 8, 2023 was transacted. In this regard, please find enclosed the following: 1) Voting results as required under Regulation 44 of the SEBI (LODR) Regulations, 2015 as Annexure I; 2) Report of the Scrutinizer dated June 28, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014 as Annexure II. (As Per BSE Announcement Dated on 05.08.2023) The Company has submiited the outcome of the AGM held on 03/08/2023 within 24 hours from the conclusion of AGM instead of 12 hours as required under amended Reguation 30. The company has received mail from the BSE seeking clarification and reason for delay. Also it was asked to resubmit the revised corporate announcement with the reason of dealy. Hence this revised corporate announcement is being made (As per BSE Announcement Dated on 11/04/2024) | ||
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